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Jméno	James Ferdi Investments Limited
Adresa	1 Kingsland Beach West Mersea Colchester CO5 8DD
VAT ID (DIČ)	no VAT ID available
Company No.	11124609 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

James, Douglas Michael Status: Active Notified: 27/12/2017 Date of Birth: 08/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB James Ferdi 2 Ltd Status: Ceased Notified: 10/05/2019 Ceased: 10/05/2019 Companies House Number: 10652298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

James, Douglas Michael Status: Ceased Notified: 27/12/2017 Ceased: 10/05/2019 Date of Birth: 09/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

James, Clare Suzanne West Mersea, Colchester, Essex, United Kingdom Status: Active Notified: 27/12/2017 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

James, Douglas Michael West Mersea, Colchester, Essex, United Kingdom Status: Active Notified: 27/12/2017 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB BIZ Retreats LTD Status: Active Notified: 30/05/2023 Companies House Number: 14903384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GCL Coach House Development LTD Status: Active Notified: 02/03/2021 Companies House Number: 10904933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB James FOX Developments - Waterstock Limited Status: Active Notified: 11/09/2018 Companies House Number: 11562207 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Peal Investment Group Limited Status: Active Notified: 24/01/2018 Companies House Number: 11167433 Nature of Control

Significant influence or control

GB Start - Pain Free Property Limited Status: Active Notified: 05/09/2019 Companies House Number: 12191569 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Ssas Experience Network LTD Status: Ceased Notified: 07/03/2022 Ceased: 16/06/2022 Companies House Number: 13959306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

James Ferdi Investments Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (6)